HomeMy WebLinkAbout2024-02 - OCTA - Project V Community Based Transit ProgramRESOLUTION NO. 2024-02
A RESOLUTION OF THE COSTA MESA CITY COUNCIL APPROVING THE
SUBMITTAL OF COSTA MESA COMMUNITY -BASED ON -DEMAND TRANSIT
SERVICES APPLICATION TO THE ORANGE COUNTY TRANSPORTATION
AUTHORITY FOR FUNDING UNDER THE PROJECT V COMMUNITY -BASED
TRANSIT/CIRCULATORS PROGRAM
The City Council of the City of Costa Mesa hereby resolves, determines and orders as
follows that:
(a) Whereas, the Orange County Transportation Authority Community -Based
Transit/Circulators program (Project V under Measure M2) establishes a
competitive funding program to enable local jurisdictions to develop, test and
provide community -based local transit services that complement regional transit
services and meets needs in areas not adequately serviced by regional transit;
and,
(b) Whereas, the Orange County Transportation Authority intends to allocate Project
V funds to the incorporated cities and the County of Orange, as applicable; and
(c) Whereas, the Orange County Transportation Authority has established the
procedures and criteria for selecting projects for funding through a competitive
process as identified in the Comprehensive Transportation Funding Program
(CTFP) Project V Guidelines; and
(d) Whereas, the City of Costa Mesa desires to provide local community -based transit
services;
(e) Whereas, the City of Costa Mesa authorizes the nomination of Costa Mesa
Community -Based On -Demand Transit Services, including all understanding and
assurances contained therein; and,
(f) Whereas, the City of Costa Mesa has been declared by the Orange County
Transportation Authority to meet the eligibility requirements to receive Measure
M2 funds, including Project V funds; and,
(g) Whereas, the City of Costa Mesa must include all projects funded by Net Revenues
in the seven-year Capital Improvement Program as part of the Measure M2
Ordinance eligibility requirement; and
(h) Whereas, the City of Costa Mesa authorizes a formal amendment to the seven-
year Capital Improvement Program to add projects approved for funding upon
approval from the Orange County Transportation Authority Board of Directors; and
(i) Whereas, the City of Costa Mesa's Circulation Element is consistent with the
County of Orange Master Plan of Arterial Highways; and
0) Whereas, the City of Costa Mesa will comply where applicable with provisions of
Resolution No. 2024-02 Page 1 of 3
the Americans with Disabilities Act, and any other federal, state, and/or local laws,
rules and/or regulations; and
(k) Whereas, the City of Costa Mesa will consult with Orange County Transportation
Authority regarding the need for ADA/paratransit services and/or plan prior to
starting operations; and
(1) Whereas, the City of Costa Mesa will provide a minimum fifty (50) % in matching
funds, excluding non -Project V subsidies or net fares collected, as required by the
Project V CTFP Guidelines and shall fund its share of the project costs and any
additional costs over the identified programmed amount; and
(m) Whereas, the City of Costa Mesa will not use Measure M funds to supplant
Developer Fees or other commitments; and
(n) Whereas, the City of Costa Mesa will give the Orange County Transportation
Authority's representatives access to and the right to examine all data, records,
books, papers or documents related to the Project(s); and
NOW, THEREFORE, BE IT RESOLVED THAT:
The City of Costa Mesa hereby requests that the Orange County Transportation Authority
allocate Project V funds in the amounts specified in the City's application to said City from
the Project V Community -Based Transit/Circulators program through the Comprehensive
Transportation Funding Program (CTFP). Said funds shall be matched by funds from the
City of Costa Mesa as required and shall be used as supplemental funding to aid the City
of Costa Mesa in the implementation of the proposed transit service.
Resolution No. 2024-02 Page 2 of 3
PASSED, APPROVED AND ADOPTED THIS 161h day of J. uary, 2024.
/Jo -n Stephens, Mayor
ATTEST:
1r"_C40_
Brenda Gree y City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
APPROVED AS TO FORM:
Ld,
Kimberly H II Barlow, City Attorney
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that
the above and foregoing is the original of Resolution No. 2024-02 and was duly passed
and adopted by the City Council of the City of Costa Mesa at a regular meeting held on
the 16th day of January, 2024, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: CHAVEZ, GAMEROS, MARR, REYNOLDS, HARLAN,
AND STEPHENS.
NOES: COUNCIL MEMBERS: NONE.
ABSENT: COUNCIL MEMBERS: HARPER.
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of
Costa Mesa this 17th day of January, 2024.
Brenda Green, dity Clerk
Resolution No. 2024-02 Page 3 of 3